01516680386

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  • 0
    Joe replies to Missing
    Only allegedly at the minute but liking like some May have been "skimmed off " maybe mr downs could shine some light on the matter I'm sure one of mine never reached store first
  • 0
    Angie replies to Missing
    | 5 replies
    Missing, presumed stolen.  Creative accounting is an art and takes time.  The interesting thing is that if this lot had been genuinely innocent and interested in the interests of the members they would have bent over backwards to help, instead of being obstructive.  Think the smoke is about the disperse and the mirrors about to crack.
  • 0
    Karen replies to Angie
    | 4 replies
    Exactly. I wish you well for tomorrow Angie in court
  • 0
    Angie replies to Karen
    | 3 replies
    Thanks Karen!  Will update you when I get back.
  • 0
    den replies to Angie
    | 2 replies
    Deleted pages  again
  • 0
    JJB Sports replies to den
    | 1 reply
    Ex boss of JJB Sports jailed today for 4 years for 1.1 mill fraud.... IS this whats in store for our friends
  • 0
    BRIAN DOWNS replies to Concerned member
    | 12 replies
    In answer to your points: 1. Firstly, some accounts are easy, some not so easy; it has not taken several months. I was first instructed during the first week in October to investigate and about two weeks ago to prepare accounts. 2. With regard to the 1.7 million, this was not sent by Imperial or authorized by Imperial, but in all honesty, we do not know as yet whether it was sent by anyone. 3. What missing several hundred thousand are you referring to? Please enlighten me.
  • 0
    Angie replies to JJB Sports
    Hope it will be considerably more than four years.  Think the members will agree.
  • 0
    Rent Sent replies to BRIAN DOWNS
    | 8 replies
    When asked by the BBC, Whittaker confirmed that he had paid the rent of 1.7 million pounds. The BBC mentioned it was to a firm called Transeuro. I am sure the BBC double checked this before going to press. Anyway, that transaction would not be in the Imperial accounts.
  • 0
    BRIAN DOWNS replies to Karen
    | 7 replies
    Karen, I do not think it has taken a long time. Please remember I was instructed to investigate on October 1st and to prepare accounts only about 2 weeks ago. Try and phone me at my office before 5 PM today.
  • 0
    BRIAN DOWNS replies to Rent Sent
    | 3 replies
    I believe that Whittaker has since retracted this statement, other than speaking to Whittaker the BBC would have no way in confirming his statement
  • 0
    BRIAN DOWNS
    Message to Joseph Winning: You have my office phone number. Please phone me before 5 today.
  • 0
    Rent Sent replies to BRIAN DOWNS
    | 2 replies
    Good news then, so the rent was either paid to Imperial or is now due to be paid into the scheme.
  • 0
    Angie replies to Rent Sent
    | 3 replies
    The 1.7 must be in the accounts for Capita Oak (not for Imperial, as it was removed as administrator) as irrespective of whom it was paid to fraudulently, it is still due to Capita Oak.
  • 0
    BRIAN DOWNS replies to Rent Sent
    | 1 reply
    I can assure you the rent was not repeat not paid to Imperial in any shape way or form.
  • 0
    BRIAN DOWNS replies to Angie
    | 2 replies
    First of all Imperial has not been removed in spite of what you say and although it may surprise you I do know how to prepare a set of accounts
  • 0
    Karen replies to BRIAN DOWNS
    | 6 replies
    Hi Brian sorry I didn't get this message in time. I can ring you tomorrow eve say 445?
  • 0
    Rent Sent replies to BRIAN DOWNS
    In that case, I am sure you will agree that the trustees running the pension scheme at the time the pods were purchased are liable for the non-collection of the rent. Who signed the contracts to purchase the pods?
  • 0
    Angie replies to BRIAN DOWNS
    I can assure you Imperial was removed as administrator, and was never trustee.  I cannot comment on your ability to prepare a set of accounts, but when I see them you can be assured I will comment.  Am hoping to be pleasantly surprised, but bearing in mind I have already issued a set of accounts that only thing that you need to do now is ensure that the bank statements are reconciled and then let me have copies of all the bank statements.  Criminal reports will be submitted this week, so these are now required urgently.  My request to you has been made privately and now it is being made publicly.
  • 0
    Gav
    | 23 replies
    Downs stop all this fooling around.  You are increasingly looking more and more stupid with every comment you post!

    We are all fed up with the promises that simply do not materialise.  Just remember this is our future that is being messed around with here. This isn't a game and it certainly isn't time for protecting those that have clearly scammed so many decent hard working people!

    If there was no wrong doing then this whole onslaught would have been resolved long ago.

    I find it such a disgrace of what has become of some people today. It is such a real shame that people can act in such a menacing way.

    Stop beating around the bush and earn a good reputation and do what is right. You know the truth will catch up with you in the end no matter how long you intend on holding out. Eventually everyone will become fully aware of all the details ultimately the truth!

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